by The International Consortium of Investigative Journalists
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Entity

Scopetel International Limited

  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 05-NOV-2004
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Abdul Rahman Bin Shakor Shareholder 2004-11-18 - Offshore Leaks
Abdul Rahman Bin Shakor Director 2004-11-18 - Offshore Leaks
Azian Binti Mohamed Yusof Shareholder 2004-11-18 - Offshore Leaks
Azian Binti Mohamed Yusof Director 2004-11-18 - Offshore Leaks
CorpSec Ltd Secretary 2006-03-13 - Offshore Leaks
Feroz Bin A S Moidunny Secretary 2004-11-18 - Offshore Leaks
Gurker Sdn Bhd Resident director 2004-11-05 2004-11-18 Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2004-11-05 - Offshore Leaks
Ruslina Binti Abdul Rahim Shareholder 2004-11-18 - Offshore Leaks
Ruslina Binti Abdul Rahim Director 2004-11-18 - Offshore Leaks
Shamsul Harris Bin Ahman Marzuki Shareholder 2004-11-18 - Offshore Leaks
Shamsul Harris Bin Ahman Marzuki Director 2004-11-18 - Offshore Leaks
Sherper Sdn Bhd Secretary 2004-11-05 2006-03-13 Offshore Leaks
Spinner

Intermediary

Status Data From
Feroz Corporate Consultancy (M) Sdn. Bhd. - Offshore Leaks
Spinner

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